A N A PROPERTIES LIMITED: Filings

  • Overview

    Company NameA N A PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC252495
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for A N A PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from 19 Barnton Avenue Edinburgh Midlothian EH4 6AJ to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Dec 01, 2017

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 24, 2017

    LRESSP

    Confirmation statement made on Jul 09, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2016

    8 pagesAA

    Sub-division of shares on Feb 08, 2016

    6 pagesSH02

    Sub-division of shares on Aug 02, 2016

    6 pagesSH02

    Confirmation statement made on Jul 09, 2016 with updates

    8 pagesCS01

    Total exemption full accounts made up to Apr 05, 2015

    8 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 3
    SH01

    Appointment of Emma Majory Ogilvie as a director on Jul 10, 2014

    3 pagesAP01

    Termination of appointment of Allan Robertson Brown as a director on Jul 10, 2014

    2 pagesTM01

    Total exemption full accounts made up to Apr 05, 2014

    8 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 3
    SH01

    Total exemption full accounts made up to Apr 05, 2013

    9 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital following an allotment of shares on Jul 26, 2013

    SH01

    Total exemption full accounts made up to Apr 05, 2012

    9 pagesAA

    Annual return made up to Jul 09, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Apr 05, 2011

    9 pagesAA

    Annual return made up to Jul 09, 2011 with full list of shareholders

    5 pagesAR01

    legacy

    4 pagesMG03s

    Total exemption full accounts made up to Apr 05, 2010

    8 pagesAA

    Annual return made up to Jul 09, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Connell & Connell Ws on Oct 02, 2009

    2 pagesCH04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0